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MULARD RENEWABLES HOLDINGS LIMITED

Company number 11345053

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
04 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
13 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
26 Nov 2019	CH01	Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019	View PDF Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	PSC05	Change of details for Ghi Holdings Limited as a person with significant control on 15 March 2019	View PDF Change of details for Ghi Holdings Limited as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC02	Notification of Ghi Holdings Limited as a person with significant control on 22 January 2019	View PDF Notification of Ghi Holdings Limited as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 4 February 2019	View PDF Withdrawal of a person with significant control statement on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	View PDF Current accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	PSC07	Cessation of Ghi Holdings Limited as a person with significant control on 11 October 2018	View PDF Cessation of Ghi Holdings Limited as a person with significant control on 11 October 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 1,320,040	View PDF Statement of capital following an allotment of shares on 12 October 2018 GBP 1,320,040 - link opens in a new window - 3 pages (3 pages)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 100	View PDF Incorporation Statement of capital on 2018-05-03 GBP 100 - link opens in a new window - 44 pages (44 pages)

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MULARD RENEWABLES HOLDINGS LIMITED

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